DOSSIERS / SCI 4DD
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Company dossier

SCI 4DD

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830914099 · 830914099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4DD
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830914099
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dissolved
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Real-estate civil company (SCI)
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2017-07-17
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3 ALL des Quatre Dames, 69160 Tassin-la-Demi-Lune
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JACQUES MARIE RICARDDirecteur—France registry
4 Dames DéveloppementMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4DD PRO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100